The Board of Directors of the Company at its meeting held today, fixed the Record Date for determining entitlement of members of the Company for Interim Dividend for the FY 2026-27.

October 24, 2026 BSE Limited The National Stock Exchange of India Limited P.J. Towers Exchange Plaza Dalal Street Bandra Kurla Complex Mumbai - 400 001 Bandra (E) Mumbai - 400 051 Dear Sirs, Re.: Outcome of the Board Meeting and announcements pursuant to the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (‘Listing Regulations’) Pursuant to the provisions of the Listing Regulations, we wish to inform you that the Board of Directors of the Company at its meeting held today, commenced at 5.30 p.m. and concluded at 6:50 p.m., have, inter-alia, considered and: 1. Approved the Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter/half year ended September 30, 2026. The Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter/half year ended September 30, 2026 prepared in terms of Regulation 33 of the Listing Regulations together with Limited Review Reports of the Statutory Auditors of the Company are enclosed herewith. 2. Approved an Interim Dividend of Rs. 12 per equity share of Re. 1 each for the financial year 2026- The ‘Record Date’ for determining entitlement of members of the Company for the aforesaid Interim Dividend will be Thursday, October 29, 2026. The payment of the said Interim Dividend will be made on/before November 22, 2026. 3. Approved revised production capacity and cost thereto towards the expansion of the manufacturing facility of the Company at Srikalahasti (Andhra Pradesh) by increasing annual production capacity of 12.50 MSM tiles. Details pursuant to Regulation 30 of the Listing Regulations are given in Annexure- Pls refer our letter dated April 30, 2026 with respect to the above said expansion of the manufacturing facility of the Company at Srikalahasti (Andhra Pradesh). 4. Approved revised cost towards the expansion of the manufacturing facility of the Company at Gailpur (Rajasthan) by increasing annual production capacity of 11 MSM tiles. Details pursuant to Regulation 30 of the Listing Regulations are given in Annexure-B. Pls refer our letter dated July 31, 2026 with respect to the above said expansion of the manufacturing facility of the Company at Gailpur (Rajasthan). 5. Approved to set up a new manufacturing facility of tiles adhesive in Durgapur (West Bengal), having capacity of 9000 MT per month. Details pursuant to Regulation 30 of the Listing Regulations are given in Annexure-C. Kindly take the above on your record. Thanking you, For Kajaria Ceramics Limited Vinit Kumar General Counsel & Company Secretary Encl.: As above Annexure-A Details regarding expansion of production capacity of Srikalahasti (Andhra Pradesh) Plant of the Company Sr. No. Particulars Details 1. Existing capacity 8.80 MSM Glazed Vitrified Tiles per annum 2. Existing capacity utilization 100% 3. Proposed capacity addition 12.50 MSM Glazed Vitrified Tiles per annum 4. Period within which the proposed capacity is to Expected to be completed by June 2027 be added 5. Investment required An estimated investment of Rs. 340 Crores will be required. 6. Mode of financing Internal accruals / Banks (mainly LC) 7. Rationale To cater to southern market in India. Annexure-B Details regarding expansion of production capacity of Gailpur (Rajasthan) Plant of the Company Sr. No. Particulars Details 1. Existing capacity 35.95 MSM Tiles per annum 2. Existing capacity utilization 100% 3. Proposed capacity addition 11 MSM Tiles per annum 4. Period within which the proposed capacity is to Expected to be completed by April 2027 be added 5. Investment required An estimated investment of Rs. 180 Crores will be required. 6. Mode of financing Internal accruals / Banks (mainly LC) 7. Rationale To meet demand in northern market in India. Annexure-C Details regarding setting up a new manufacturing facility of tiles adhesive in Durgapur (West Bengal) Sr. No. Particulars Details 1. Existing capacity New Manufacturing facility of the Company will be set up in Durgapur (West Bengal) for tile adhesive. The existing manufacturing facility of the Company for tile adhesive at Gailpur (Rajasthan) is having production capacity of 9000 MT per month. 2. Existing capacity utilization 71% capacity of the existing manufacturing facility of the Company for tile adhesive at Gailpur (Rajasthan) is being utilised. 3. Proposed capacity addition 9000 MT per month 4. Period within which the proposed capacity is to New Manufacturing facility of the be added Company in Durgapur (West Bengal) for tile adhesive is expected to be set up by December 2027. 5. Investment required An estimated investment of Rs. 34 Crores will be required. 6. Mode of financing Internal accruals / Banks (mainly LC) 7. Rationale To feed the Eastern India market of tile adhesive. Walker Chandiok &Co LLP Walker Ghandiok & Co LLP L41 , Connaught Circus, Outer Circle, New Delhi- 110001 lndia T+91 11 45002219 F + 91 11 42787071 lndependent Auditor's Review Report on Standalone Unaudited Quarterly Financial Results and Year to Date Results of Kajaria Ceramics Limited pursuant to the Regulation 33 of the SEBI(Listing Obligations and Disclosure Requirements) Regulations, 2015 (as amended) To the Board of Directors of Kajaria Geramics Limited 1. We have reviewed the accompanying statement of standalone unaudited financial results ('the Statement') of Kajaria Ceramics Limited ('the Company') for the quarter ended 30 September 2026 and the year to date results for the period 1 April 2026 to 30 September 2026, being submitted by the Company pursuant to the requirements of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (as amended) ('Listing Regulations'). The Statement, which is the responsibility of the Company's management and approved by the Company's Board of Directors, has been prepared in accordance with the recognition and measurement principles laid down in lndian Accounting Standard 34, lnterim Financial Reporting ('lnd AS 34'), prescribed under section 133 of the Companies Act, 2013 ('the Act'), and other accounting principles generally accepted in lndia and is in compliance with the presentation and disclosure requirements of Regulation 33 of the Listing Regulations. Our responsibility is to express a conclusion on the Statement based on our review. 3. We conducted our review of the Statement in accordance with the Standard on Review Engagements (SRE) 2410, Review of lnterim Financial lnformation Performed by the lndependent Auditor of the Entity, issued by the lnstitute of Chartered Accountants of lndia. A review of interim financial information consists of making inquiries, primarily of persons responsible for financial and accounting matters, and applying analytical and other review procedures. A review is substantially less in scope than an audit conducted in accordance with the Standaids on Auditing specified under section 143(10) of the Act, and consequently, does not enable us to obtain assurance that we would become aware of all significant matters that might be identified in an audit. Accordingly, we do not express an audit opinion. Charterod Accountants Walker Chandiok & Co LLP is registered with llmited llabllity wlth identification numberAAc-2085 and has lts Offices in Bengaluru, Chandigah, Chennai, Gurugram, Hyderabad, Kochi, Kolkata, Mumbai, New Delhi, Noida and Pune reglstEred offfce at L-4:, Connaught Circus, Outer Circle, New Delhl, 110001, lndla Walker Chandiok &Co LLP lndependent Auditor's Review Report on Standalone Unaudited Quarterly Financial Results and Year to Date Results of Kajaria Ceramics Limited pursuant to the Regulation 33 of the Listing Regulations (cont'd) Based on our review conducted as above nothing has come to our attention that causes us to believe that the accompanying Statement, prepared in accordance with the recognition and measurement principles laid down in lnd AS 34, prescribed under section 133 of the Act, and other accounting principles general [Showing first 8,000 characters — download PDF for full document]